What exactly is "bridging" in the Forex industry? What is liquidation?

As we all know, foreign exchange margin trading, as a kind of foreign exchange derivatives, plays an important role in global foreign exchange trading. How do they liquidate? In simple terms, it is the clearing between the dealer and each individual of it

FCA Blacklist is constantly updated! 46 new companies on the list

The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 46 unauthorised firms for soliciting customers in UK jurisdictions without a licence.

Hubei woman into the pit "kill pig pan", the police investigation pulled out behind the northern Myanmar company "Xintai"!

As more and more suspects surfaced and more and more locations were involved, the task force realized that it was likely to be a large fraud group with a huge organizational system. Then, the task force police successively went to Huaibei, Putian, Hangzho

The police destroyed a large recommendation stock fraud gang, the stock market platform is completely virtual!

10 times the leverage also made the liquidation of the position to be caught off guard, Mr. Hong then found the Xiaoyu who contacted him at the beginning to ask about the situation, the other party said that if 10 times the leverage made money, now the lo

Attracted by advertising into the pit of false investment APP, Yongfeng County, a man suffered losses of more than 1.6 million!

In the following months, in order to earn more profits, Ding successively invested more than 1.3 million yuan, and under the "guidance" of "Sun Mingyu", placed orders many times, and finally made profits of more than two million. And u

"Recommendation stock scam" repeated, Quzhou woman cheated more than 1.5 million ten days!

This is a typical introduction of false investment network fraud by the "recommendation group", the criminal will successfully add friends after the victim will be pulled into the "recommendation group", once the victim is fooled, the

Lightning must see! Black platform added 49 new!

Among the exposed black platforms, there are still mostly unregulated black platforms, and there are also black platforms with multiple websites, which are more cunning, often implementing the routine of "playing a gun for a gun", running after

It\'s the "pig killing dish" again! Xinhua a woman into the pit "Jardine APP" was cheated more than 500,000!

In mid-January 2021, Ms. Li was pulled into a wechat group called "Peak Team" by "Beautiful Yearning", and at the beginning, Ms. Li did not care about it, but often received some wechat red packets in the group. Because there are often

Online love "boyfriend" claimed to find investment APP loopholes, cheated her 2.4 million!

Chen\'s attitude and magnanimous attitude convinced Ms. Li, completely dispel doubts, believe that Chen is sincere to bring their own money together. As long as it is introduced by Chen Mou, whether it is investment or gambling can make money, Ms. Li more

People floating in rivers and lakes, do not understand the anti-fraud will "get the knife"! Here\'s how to avoid a trap

At present, all kinds of fake investment and financial platform fraud emerge in an endless stream, with different techniques. Fraud criminals use the victim\'s investment psychology, with high returns, quick money, life winners and other cases, cajoling v

Don\'t be naive, these people who call you "download investment APP" are scams!

Apps have widespread trust, and many people believe that only big companies have the strength to make apps. In fact, a large number of black tools sold online only need a few dollars. The content displayed on the scam APP also comes with its own official

"Stock recommendation" scam has been successful! Netizens credulous "master" step on pit original elephant capital

Nowadays, "internal volume" has spread to all walks of life, and even the group of crooks is becoming more and more savvy. Almost no straight to the point to cheat, basically all kinds of tricks first consume the victim\'s excess energy, after a

SVS, which has been bankrupt for 2 years, is fake! Victims cheated out of hundreds of thousands!

"Killing pig plate" is the most common network telecom fraud scam in recent years, because of its script routine mature, the victim is cheated deep, scam success rate is high, and become the scammers most like to use the deception routine. A wom

The amount involved is 320 million yuan! Central media has reported! "Stock group" scam exposed!

It is reported that in July 2020, Ms. Song met a wechat friend through the stock group, the wechat friend said that the current stock market is not good, can not make money, currency speculation is a good investment money channel. After the consent of Ms.

After returning to Cambodia, the fraudsters resumed their old business, and some people were cheated of 4.84 million!

According to Chen Mou, the main criminal suspect of the gang, Chen Mou and the criminal suspects Chen Mou B and Chen Mou Jie are returnees from Cambodia, who have engaged in fraud and gambling activities in Cambodia, and are well aware of the criminal met